WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "European Banking Authority" <[email protected]>
Reply: [email protected]
Date: Fri, 11 Aug 2017 22:26:32 +0000
Subject: Re-Your Response


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European Banking Authority
One Canada Square (Floor 46)
Canary Wharf
London E14 5AA| UK
Telephone: +44-203-322-7249
Email: [email protected]

Good day

I implore you to take out time to go through this mail carefully as
the decision you make will go a long way to assist our findings and
have your fund released to you.

We have received an email that you are dead and that before your
death,you authorized that the transfer of your funds be made to
account below:

Suntrust Bank USA
Routing Number/swift# 061000104
Account Number: 1000044935616

However, you are advise to come forward with a counter affidavit to
proof the legality of the claim in your favor and to show that you
did not authorize the said application and transfer.

Your immediate response to this mail will go a long way to assist in
resolving this issue concerning your fund release.

Yours Sincerely,

AL-Wahaibi Salim Rashid Humaid
Senior Consultant

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